Eighty-Seventh Meeting of the NIBTS Agency Board

Thursday 29 September 2011 at 1 pm
Venue: Lecture Room

Agenda

  • 1 Declaration of Interests
  • 2 Chairman's Business
  • 3 Minutes of Eighty-Sixth Meeting held on 21.6.11
  • 4 Report from Chief Executive
  • 5 HR & Corporate Services
  • 6 Cord Blood Update
  • 7 Controls Assurance Standards
  • 8 Records Management Strategy
  • 9 Corporate Risk Register
  • 10 Training Requirements for Board Members
  • 11 MHRA Mock Inspection, 9-11 August 2011
  • 12 Charitable Funds 2011/12
  • 13 Finance Report for Period Ending 31 August 2011
  • 14 Verbal report from Audit Committee
  • 15 Verbal report from Governance & Risk Management Committee
  • 16 Business Case
  • 17 Remuneration Committee Terms of Reference
  • 18 Personal & Public Involvement (PPI)
  • 19 Complaints Interim Data, April 2011 to June 2011
  • 20 Any Other Business
  • 21 Dates of Future Meetings
    • Thursday 3 November 2011 at 1 pm
    • Thursday 8 December 2011 at 1 pm preceded by an Audit Committee meeting and Remuneration Committee meeting
    • Thursday 26 January 2012 at 1 pm
    • Thursday 22 March 2012 at 1 pm preceded by an Audit Committee meeting